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No Surat 764/FCS/SMDM/X/2024
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 762/FCS/SMDM/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 19 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Manhattan Hotel, Jl. Prof. DR. Satrio No. 19-
diumumkan dan sesuai iklan) 24, Jakarta Selatan 12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
Nama Pengirim Hendri Somadinata
Jabatan KADIV- ACCT
Tanggal dan Waktu 11-10-2024
Lampiran 1. FCS-764.pdf
2. Pengumuman RUPSLB 19NOV2024.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 764/FCS/SMDM/X/2024
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.762/FCS/SMDM/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 19 November 2024 Time : 10:00
Location : Manhattan Hotel, Jl. Prof. DR. Satrio No. 19-
24, Jakarta Selatan 12940
Recording date of Shareholders which are entitled to : 25 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
Sender Name Hendri Somadinata
Function KADIV- ACCT
Date and Time 11-10-2024
Attachment 1. FCS-764.pdf
2. Pengumuman RUPSLB 19NOV2024.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.
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Hendri Somadinata KADIV- ACCT Suryamas Dutamakmur Tbk
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